Connected entities with Stare Lojistik – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hamed Aliabadi | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | An Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018 | United States |
 | Babazadeh Trading | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | A superseding indictment filed in January 2019 charged Babazadeh Trading in Tehran with conspiracy to violate U.S. export laws | Iran |